| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | zulronny fazreen |
| Buyer's username: | n/a |
| E-mail: | zul_amriey@yahoo.com.my |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | This customer keeps placing orders, probably it's from a person in Malaysia. The bill to address matches the person whose credit card they stole THEY CHANGE ONLY 1 OR 2 NUMBERS OF THE PERSON'S PHONE NUMBER so you cannot verify the order. My suggestion is to do a 411 on the bill to address and get a phone number and contact the person whose identity was stolen. |
| Buyer's IP address: | 9455 NE Alderwood Rd MYW-GVJX Portland, Oregon 97220 |
| Reported at: | |
| Reporter: | 69.75.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2021-08-09 | 0 |
| Robyn Anthony | bigbearsalpine@icloud.com | 6195404071 | 2014-10-09 | 1 |
| GEORGE ENE | 1c2dm6px5yxjxtv@marketplace.amazon.com | 714-204-2423 | 2019-08-26 | 2 |
| Bill Besser | 2021-02-22 | 0 | ||
| guy langlois | guy-langlois@neuf.fr | 2011-12-28 | 1 |
Comments
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Posted over 6 years ago by 172.68.X.X Report as SPAM